EXCEL GLASSES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve To, The Deputy General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited 1st Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulation, 2015. Dear Sir/Madam, This is to inform you that a Meeting of Board of Directors of the Company will be held at the Registered Office of the Company at Udaya Nagarpathirapally P O Alleppey Kollam - 688521, Kerala on February 12, 2019 to consider inter alia: Financial Results: 1. The Unaudited Financial Results of Company as per IndAS for the quarter ended December 31, 2018. Thanking you, Your's faithfully, For Excel Glasses Limited